SUDBURY PLASTERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 17/03/2517 March 2025 | Termination of appointment of Paschal Duffy as a director on 2025-03-17 |
| 14/03/2514 March 2025 | Appointment of Mrs Theresa Duffy as a director on 2025-03-14 |
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/10/2325 October 2023 | Full accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 13/05/2213 May 2022 | Change of details for Waterfall Holdings Limited as a person with significant control on 2022-03-14 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 12/05/2212 May 2022 | Director's details changed for Mr Conor Patrick Duffy on 2022-05-12 |
| 08/04/228 April 2022 | Part of the property or undertaking has been released and no longer forms part of charge 022926540003 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERFALL HOLDINGS LIMITED |
| 06/05/206 May 2020 | CESSATION OF CONOR PATRICK DUFFY AS A PSC |
| 06/05/206 May 2020 | CESSATION OF PASCHAL DUFFY AS A PSC |
| 06/05/206 May 2020 | CESSATION OF THERESA DUFFY AS A PSC |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 24/04/2024 April 2020 | ADOPT ARTICLES 10/03/2020 |
| 01/04/201 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/2031 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 2 |
| 19/03/2019 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/2016 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR PATRICK DUFFY |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022926540003 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PASCHAL DUFFY / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR PATRICK DUFFY / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCHAL DUFFY / 08/08/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR CONOR PATRICK DUFFY |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCHAL DUFFY / 20/12/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PASCHAL DUFFY / 20/12/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCHAL DUFFY / 19/09/2017 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PASCHAL DUFFY / 30/04/2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | 30/04/16 AUDITED ABRIDGED |
| 18/07/1618 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / THERESA DUFFY / 12/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PASCHAL DUFFY / 12/07/2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 6 CHURCH AVENUE RUISLIP MIDDLESEX HA4 7HY |
| 25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/05/1423 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/1220 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/01/1113 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/01/1027 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCHAL DUFFY / 01/10/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 56 CHURCH AVENUE RUISLIP MIDDLESEX HA4 7HY |
| 05/01/065 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/12/969 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/01/956 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/02/9117 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 44 CAVENDISH AVENUE HARROW MIDDLESEX HA1 3RG |
| 17/05/9017 May 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 17/05/9017 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/11/88 |
| 21/11/8821 November 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ TW18 4NJ |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP |
| 02/09/882 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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